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On AML, KYC and investment-fund compliance — what changed, why it matters, and what to do about it on Monday morning.

Featured · Regulation AMLA: Europe's new AML authority is now operational — what compliance officers need to know in 2026 Sylvain Aubry · 11 April 2026 · 5 min read

For years, the EU's AML framework suffered from a structural weakness: directives were transposed into national law differently across member states, creating an uneven patchwork of supervision and enforcement. Large financial groups operating across borders could — intentionally or not — exploit these inconsistencies. The result was well documented: supervisory arbitrage, divergent CDD standards and enforcement gaps. Read the article →

Investment funds3 January 2026 · 4 min read Understanding AML compliance in investment funds Compliance is not just a legal requirement; it is a critical component of the integrity of the financial system. Funds, which manage large sums on behalf of investors, are particularly exposed. The regulatory landscape, and the practical steps fund managers can take. Read → Community3 January 2026 · 4 min read Building a network of AML experts worldwide As financial crimes evolve, so must our strategies to combat them. Why a global network of AML experts is essential for collaboration and knowledge sharing, the steps involved, and the benefits for the people in it. Read → Editorial3 January 2026 · 1 min read Welcome to AML KYC PEDIA The launch note: a platform to make compliance expertise more accessible — trusted knowledge, practical tools and insight into AML, KYC and financial-crime prevention. Read →

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